OK Capital, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "OK Capital" |
| Registration number, date | 40103997719, 01.06.2016 |
| VAT number | LV40103997719 from 11.06.2019 Europe VAT register |
| Register, date | Commercial Register, 01.06.2016 |
| Legal address | "Konservu cehs", Novadnieku pag., Saldus nov., LV-3801 Check address owners |
| Fixed capital | 71 800 EUR, registered payment 27.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.05.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.25 | 0.51 | 2.74 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.62 | 2.7 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 07.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Augļu un dārzeņu pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Augļu un dārzeņu pārstrāde un konservēšana (10.3) |
| Field from SRS | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
| CSP industry | Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2022 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 71 800 | € 1 | € 71 800 | Ukraine | 12.07.2022 | 20.07.2022 |
Contacts in cooperation with
Apply information changes
ML
"OK Capita", SIA
"Dimdiņi", Lizuma pagasts, Gulbenes nov., LV-4425 Check address owners
Augļu un dārzeņu pārstrāde, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "Riori" | Until 27.05.2019 | 5 years ago |
|---|
Historical addresses
| Gulbenes nov., Lizuma pag., "Dimdiņi" | Until 29.04.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (86.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (411.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (500.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (694.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (104.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (95.64 KB) | €11.00 |
2016 |
Annual report | 01.06.2016 - 31.12.2016 | 04.12.2017 | PDF (124.06 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
135.2 KB | 20.07.2022 | 12.07.2022 | 1 | |
Shareholders’ register |
135.2 KB | 20.07.2022 | 12.07.2022 | 1 | |
Shareholders’ register |
TIF | 42.72 KB | 24.05.2019 | 15.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 26.87 KB | 17.05.2019 | 13.05.2019 | 1 |
Articles of Association |
TIF | 41.55 KB | 17.05.2019 | 13.05.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.28 KB | 17.05.2019 | 13.05.2019 | 1 |
Shareholders’ register |
TIF | 84.42 KB | 30.04.2019 | 29.04.2019 | 3 |
Shareholders’ register |
TIF | 89.51 KB | 25.04.2019 | 16.04.2019 | 3 |
Articles of Association |
TIF | 96.84 KB | 13.07.2017 | 10.07.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.06 KB | 13.07.2017 | 10.07.2017 | 1 |
Shareholders’ register |
TIF | 81.87 KB | 13.07.2017 | 10.07.2017 | 3 |
Articles of Association |
TIF | 19.7 KB | 08.06.2016 | 12.05.2016 | 1 |
Memorandum of Association |
TIF | 102.65 KB | 08.06.2016 | 12.05.2016 | 2 |
Shareholders’ register |
TIF | 140.25 KB | 08.06.2016 | 12.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
316.93 KB | 20.07.2022 | 15.07.2022 | 5 | |
Application |
316.93 KB | 20.07.2022 | 15.07.2022 | 5 | |
Protocols/decisions of a company/organisation |
185.09 KB | 20.07.2022 | 12.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
185.09 KB | 20.07.2022 | 12.07.2022 | 1 | |
Shareholders’ register |
EDOC | 147.94 KB | 20.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
TIF | 401.11 KB | 24.05.2019 | 16.05.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.74 KB | 17.05.2019 | 15.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.73 KB | 17.05.2019 | 13.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.8 KB | 17.05.2019 | 13.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.79 KB | 17.05.2019 | 13.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.82 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 242.96 KB | 30.04.2019 | 29.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
TIF | 577.3 KB | 25.04.2019 | 16.04.2019 | 10 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 25.04.2019 | 16.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.68 KB | 17.04.2019 | 16.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.14 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 112.96 KB | 13.07.2017 | 10.07.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.67 KB | 13.07.2017 | 10.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 13.07.2017 | 10.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.03 KB | 13.07.2017 | 10.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.58 KB | 13.07.2017 | 10.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 167.05 KB | 13.07.2017 | 10.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.09 KB | 08.06.2016 | 01.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 32.78 KB | 08.06.2016 | 18.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.09 KB | 08.06.2016 | 12.05.2016 | 1 |
Application |
TIF | 179.67 KB | 08.06.2016 | 12.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.14 KB | 08.06.2016 | 12.05.2016 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register